147 SOUTHFIELD ROAD RTM COMPANY LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1EN
Company number 05925654
Status Active
Incorporation Date 5 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 ELLWOOD ROAD, BEACONSFIELD, ENGLAND, HP9 1EN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Registered office address changed from 18 Ellwood Road Beaconsfield HP9 1EN England to 18 Ellwood Road Beaconsfield HP9 1EN on 7 September 2016; Registered office address changed from 92 Goldsmith Avenue London W3 6HW to 18 Ellwood Road Beaconsfield HP9 1EN on 7 September 2016. The most likely internet sites of 147 SOUTHFIELD ROAD RTM COMPANY LIMITED are www.147southfieldroadrtmcompany.co.uk, and www.147-southfield-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. 147 Southfield Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05925654. 147 Southfield Road Rtm Company Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of 147 Southfield Road Rtm Company Limited is 18 Ellwood Road Beaconsfield England Hp9 1en. . HARRINGTON, Emma is a Secretary of the company. WILSON, Celia is a Secretary of the company. IELAPI, Tom is a Director of the company. WILSON, Celia is a Director of the company. Secretary HARTRIDGE, Steven has been resigned. Secretary RTM SECRETARIAL LIMITED has been resigned. Director HARTRIDGE, Steven has been resigned. Director RTM NOMINEE DIRECTORS LIMITED has been resigned. Director RTM SECRETARIAL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HARRINGTON, Emma
Appointed Date: 22 June 2012
Secretary
WILSON, Celia
Appointed Date: 11 June 2010
Director
IELAPI, Tom
Appointed Date: 08 March 2007
54 years old
Director
WILSON, Celia
Appointed Date: 11 June 2010
45 years old

Resigned Directors

Secretary
HARTRIDGE, Steven
Resigned: 30 June 2010
Appointed Date: 08 March 2007
Secretary
RTM SECRETARIAL LIMITED
Resigned: 08 March 2007
Appointed Date: 05 September 2006
Director
HARTRIDGE, Steven
Resigned: 30 June 2010
Appointed Date: 08 March 2007
51 years old
Director
RTM NOMINEE DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 05 September 2006
Director
RTM SECRETARIAL LIMITED
Resigned: 08 March 2007
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Tom Ielapi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

147 SOUTHFIELD ROAD RTM COMPANY LIMITED Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Sep 2016
Registered office address changed from 18 Ellwood Road Beaconsfield HP9 1EN England to 18 Ellwood Road Beaconsfield HP9 1EN on 7 September 2016
07 Sep 2016
Registered office address changed from 92 Goldsmith Avenue London W3 6HW to 18 Ellwood Road Beaconsfield HP9 1EN on 7 September 2016
26 Jul 2016
Accounts for a dormant company made up to 30 October 2015
18 Sep 2015
Annual return made up to 30 August 2015 no member list
...
... and 31 more events
08 Mar 2007
New secretary appointed
08 Mar 2007
New director appointed
16 Nov 2006
Memorandum and Articles of Association
16 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006
Incorporation

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